LITTON INDUSTRIAL CONTRACTING, INC.

Company Details

Entity Name:	LITTON INDUSTRIAL CONTRACTING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	02 Apr 1985 (40 years ago)
Date of dissolution:	29 Mar 1993 (32 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	29 Mar 1993 (32 years ago)
Document Number:	P05540
FEI/EIN Number	95-3931484
Address:	GENERAL COUNSEL, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210-4867
Mail Address:	GENERAL COUNSEL, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210-4867
Place of Formation:	NEVADA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Vice President

Name	Role	Address
CASEY, JOSEPH T.	Vice President	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA

Director

Name	Role	Address
CASEY, JOSEPH T.	Director	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA
YOUNG, VIRGINIA S.	Director	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA
ROBERTS, NORMAN L	Director	360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA

Assistant Treasurer

Name	Role	Address
PICARD, DONALD J.	Assistant Treasurer	100 CONSTITUTION PL 1614, HARTFORD, CT

President

Name	Role	Address
MATSON, KENNETH D	President	2640 CRESCENT SPRINGS RD, FT MITCHELL, KY

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1993-03-29	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1993-03-29	GENERAL COUNSEL, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210-4867	No data
CHANGE OF MAILING ADDRESS	1993-03-29	GENERAL COUNSEL, 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210-4867	No data
REGISTERED AGENT NAME CHANGED	1992-03-04	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-03-04	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
NAME CHANGE AMENDMENT	1987-05-28	LITTON INDUSTRIAL CONTRACTING, INC.	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State